Company Information
CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,416,500
Authorised Capital
10,000,000
Directors
Ritu Kajaria
Director
over 2 years ago
over 2 years ago
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Kajaria
Beneficial Owner
about 20 years ago
about 20 years ago
Prashant Kumar Kajaria
Director
about 20 years ago
about 20 years ago
Charges
29 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
List of share holders, debenture holders;-08102020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Form ADT-3-31072019_signed
Resignation letter-31072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MSME FORM I-29052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
